The company held the 2020 annual general meeting of shareholders.
Release time:
2021-06-11
News from our newspaper 5# February 28 , the on-site meeting of the annual shareholders' meeting of Jianfeng Group 2020 was successfully held in Jianfeng Building to consider and pass the annual report of the board of directors and the report of the board of supervisors. This shareholders meeting was convened by the company's board of directors, chaired by Chairman Jiang Xiaomeng, the company's directors, supervisors and board secretary attended the meeting, and some senior management personnel attended the meeting. The meeting was held and voted by a combination of on-site voting and online voting. The total number of shareholders and agents attending the meeting was
133, and the total number of voting shares held was 66,296,862 , accounting for 19.2676% of the total number of voting shares of the company, the Report of the Board of Directors of 2020 , the Report of the Board of Supervisors of 2020 , the Financial Final Accounts Report of 2020 , the Profit Distribution Plan of 2020 , the Proposal on Hiring Audit Institutions of Company 2021 , the Proposal on Providing Guarantees for Holding Subsidiaries, and the Annual Report of 2020 and its summary, "The Bill on Adjusting the Allowances for Independent Directors" and other bills 8 , in addition, the General Assembly also heard the annual report of independent directors 2020 . 2021 , the company will continue to develop and expand the two main businesses of cement and medicine, actively cultivate health products, international trade, logistics and other businesses, further improve the relatively diversified business framework with complementary cycles, enhance the core competitiveness of the enterprise, and continuously promote the healthy and stable development of the company. (residual fruit)
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Representatives of the 20th Congress preached the 20th Congress at the peak.
On the afternoon of November 11, a special lecture on the spirit of the Party's 20th Congress was held in the conference room of the Peak Building. Yang Xiayun, a representative of the 20th National Congress, walked into the peak and preached his understanding of the spirit of the 20th National Congress for Party members through personal experience.
2022
11-23
The group party committee organizes and learns the twenty spirits.
On the afternoon of October 28, the party Committee of the group organized all members to hold a special study meeting to earnestly study and understand the communique of the first plenary session of the 20th central Committee of the communist party of China and the revision of the party constitution. Jiang Xiaomeng, Secretary of the Party committee of the group, stressed at the study meeting that the 20th National Congress of the Communist Party of China has drawn a grand blueprint for building a socialist modern country in an all-round way, opened a new chapter in the era of national development, and pointed out the direction for the future development of enterprises. Party organizations at all levels of the group should pay full attention to and earnestly implement it, actively organize party members and cadres to learn the spirit of the spirit of the 20th National Congress, And to guide the future work practice.
2022
11-01
Spike Party Members and Cadres Watch the Opening Meeting of the 20th Congress
At 10 a.m. on October 16, the 20th National Congress of the Communist Party of China was solemnly opened in the Great Hall of the People in Beijing. Xi Jinping delivered a report to the Party's 20th National Congress on behalf of the 19th Central Committee. The group company attaches great importance to and carefully deploys, and organizes all party members and management backbones of the group headquarters and subsidiaries to watch the live broadcast of the opening meeting through the Internet, TV and other methods.
2022
10-23
Jiang Xiaomeng was hired as the "Shuanglong Escort" entrepreneurial mentor.
On September 16, Jiang Xiaomeng, Secretary of the Party committee and chairman of the group company, was employed as the entrepreneurial mentor of "Shuanglong escort" at the launching ceremony of the special action of "Shuanglong escort steady progress and quality improvement" held in Jinhua City and the promotion meeting of innovative products of key talent enterprises in Jinhua City.
2022
09-27
From August 18th to 19th, the 12th Congress of the Zhejiang Federation of Industry and Commerce was held in Hangzhou, and the 12th leadership of the Provincial Federation of Industry and Commerce was elected. Jiang Xiaomeng, Secretary of the Party Committee and Chairman of the Group, was re-elected as Vice President of Zhejiang Chamber of Commerce.
2022
09-01
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